Court Matters

MONEY LAUNDERNG INTRODUCTION A Definition Money obtained from illegal activities such as fraud, tax evasion, people smuggling, theft, arms trafficking, drug trafficking, and other such corrupt practices...

Fraud and Corporate Crime  Introduction Fraud the Crimes Act 1900 (NSW) (‘The Act’), in Section 192E denotes that one is guilty of fraud if he/she uses deception or dishonesty to obtain property belonging...